RPE Engineering Limited

Company Name	RPE Engineering Limited
Director	Ambreen Javed
Company Status	Liquidation
Company Number	02424311
Category	Private Limited Company
Incorporation Date	19 September 1989(34 years, 7 months ago)
Previous Name	Romar Process Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Miss Ambreen Javed
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(30 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Faraday Road Leigh On Sea Essex SS9 5JU

Director Name	Mr Trevor Richard Steward
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Engineer
Correspondence Address	4 Oval Gardens Grays Essex RM17 5NR

Director Name	Mr John Anthony Hyde
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(1 year, 6 months after company formation)
Appointment Duration	29 years, 4 months (resigned 17 July 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Grenfell Avenue Hornchurch Essex RM12 4DN

Secretary Name	Rosemary Margaret Hyde
Nationality	British
Status	Resigned
Appointed	18 March 1991(1 year, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 17 September 2016)
Role	Company Director
Correspondence Address	49 Grenfell Avenue Hornchurch Essex RM12 4DN

Director Name	Mr Trevor Richard Steward
Date of Birth	March 1949 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 2005(15 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 17 July 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	28 Great Wheatleys Road Rayleigh Essex SS6 7AP

Director Name	Mr Jeremy McCourt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 April 2022)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	12 Faraday Road Leigh On Sea Essex SS9 5JU

Contact

Website	romar.uk.net
Telephone	01702 523351
Telephone region	Southend-on-Sea

Location

Registered Address	Stanmore House 64-68 Blackburn Street Manchester M26 2JS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£222,468
Cash	£139,041
Current Liabilities	£190,147

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	22 July 2021 (2 years, 9 months ago)
Next Return Due	5 August 2022 (overdue)

Charges

1 August 1995	Delivered on: 4 August 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or essex fabrication & installations limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 August 1995

Delivered on: 4 August 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or essex fabrication & installations limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 May 2023	Registered office address changed from 12 Faraday Road Leigh on Sea Essex SS9 5JU to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 16 May 2023 (2 pages)
15 May 2023	Appointment of a liquidator (3 pages)
10 February 2023	Order of court to wind up (2 pages)
7 October 2022	Compulsory strike-off action has been suspended (1 page)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
17 June 2022	Termination of appointment of Jeremy Mccourt as a director on 27 April 2022 (1 page)
17 June 2022	Cessation of Romar Holdings Ltd as a person with significant control on 27 April 2022 (1 page)
4 October 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
27 August 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
16 December 2020	Appointment of Mr Jeremy Mccourt as a director on 1 December 2020 (2 pages)
19 November 2020	Termination of appointment of Trevor Richard Steward as a director on 17 July 2020 (1 page)
19 November 2020	Termination of appointment of John Anthony Hyde as a director on 17 July 2020 (1 page)
19 November 2020	Notification of Romar Holdings Ltd as a person with significant control on 19 November 2020 (2 pages)
12 November 2020	Resolutions RES15 ‐ Change company name resolution on 2020-10-21 (2 pages)
12 November 2020	Change of name notice (2 pages)
22 July 2020	Cessation of Trevor Richard Steward as a person with significant control on 17 July 2020 (1 page)
22 July 2020	Appointment of Miss Ambreen Javed as a director on 7 July 2020 (2 pages)
22 July 2020	Notification of Ambreen Javed as a person with significant control on 17 July 2020 (2 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
22 July 2020	Cessation of John Anthony Hyde as a person with significant control on 17 July 2020 (1 page)
17 June 2020	Satisfaction of charge 1 in full (2 pages)
25 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
8 January 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
16 May 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
11 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
13 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
13 April 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
21 March 2017	Termination of appointment of Rosemary Margaret Hyde as a secretary on 17 September 2016 (1 page)
21 March 2017	Termination of appointment of Rosemary Margaret Hyde as a secretary on 17 September 2016 (1 page)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (7 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
2 June 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
12 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr John Anthony Hyde on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr John Anthony Hyde on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr John Anthony Hyde on 8 April 2010 (2 pages)
21 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 April 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
20 March 2009	Return made up to 18/03/09; full list of members (4 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 April 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
8 April 2008	Return made up to 18/03/08; full list of members (4 pages)
20 June 2007	Return made up to 18/03/07; full list of members (3 pages)
20 June 2007	Return made up to 18/03/07; full list of members (3 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
13 June 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 May 2006	Return made up to 18/03/06; full list of members (7 pages)
24 May 2006	Return made up to 18/03/06; full list of members (7 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
5 April 2005	Return made up to 18/03/05; full list of members (2 pages)
5 April 2005	Return made up to 18/03/05; full list of members (2 pages)
31 March 2004	Return made up to 18/03/04; full list of members (6 pages)
31 March 2004	Return made up to 18/03/04; full list of members (6 pages)
13 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
13 February 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
24 April 2003	Return made up to 18/03/03; full list of members (6 pages)
24 April 2003	Return made up to 18/03/03; full list of members (6 pages)
11 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 April 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 April 2002	Return made up to 18/03/02; full list of members (6 pages)
11 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
11 April 2002	Return made up to 18/03/02; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
20 March 2001	Return made up to 18/03/01; full list of members (6 pages)
20 March 2001	Return made up to 18/03/01; full list of members (6 pages)
10 May 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (6 pages)
10 May 2000	Return made up to 18/03/00; full list of members 363(287) ‐ Registered office changed on 10/05/00 (6 pages)
11 January 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 April 1999	Return made up to 18/03/99; no change of members (4 pages)
23 April 1999	Return made up to 18/03/99; no change of members (4 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
11 February 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
1 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 April 1998	Return made up to 18/03/98; no change of members (4 pages)
20 April 1998	Return made up to 18/03/98; no change of members (4 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 May 1997	Return made up to 18/03/97; full list of members (6 pages)
8 May 1997	Return made up to 18/03/97; full list of members (6 pages)
12 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
12 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
29 March 1996	Return made up to 18/03/96; no change of members (4 pages)
29 March 1996	Return made up to 18/03/96; no change of members (4 pages)
8 January 1996	Registered office changed on 08/01/96 from: 47, hornsby square, southfields industrial park, basildon, essex. SS15 6SD. (1 page)
8 January 1996	Registered office changed on 08/01/96 from: 47, hornsby square, southfields industrial park, basildon, essex. SS15 6SD. (1 page)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
11 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
11 April 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
23 March 1995	Return made up to 18/03/95; no change of members (4 pages)
23 March 1995	Return made up to 18/03/95; no change of members (4 pages)
18 March 1994	Return made up to 18/03/94; full list of members (5 pages)
21 February 1994	Accounts for a small company made up to 31 October 1993 (5 pages)
7 May 1993	Return made up to 18/03/93; no change of members (4 pages)
30 April 1993	Accounts for a small company made up to 31 October 1992 (3 pages)
1 April 1992	Return made up to 18/03/92; no change of members (7 pages)
24 February 1992	Accounts for a small company made up to 31 October 1991 (3 pages)
18 April 1991	Accounts for a small company made up to 31 October 1990 (3 pages)
18 April 1991	Return made up to 18/03/91; full list of members (7 pages)
31 October 1989	Ad 06/10/89--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 October 1989	Accounting reference date notified as 31/10 (1 page)
27 September 1989	Registered office changed on 27/09/89 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 September 1989	Incorporation (13 pages)